Avid Construction Ltd

Active05181681 Private limited company
Incorporated
16 July 2004 (22 years)
Previously known as
Palms Planet Ltd. (until 30 December 2024)
JN Dimensions Ltd (until 1 June 2015)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Controlled by
Peter Graf Von Der Pahlen
Accounts type
Micro entity
Region
Wales
Address
226 Peniel Green Road
Swansea
SA7 9BD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2006
Also at Your Building Expert Ltd (proposed for strike-off)
German
Born January 1966 (60)
Officer history (8 former)
1 February 2022
Resigned Shill, Daniel as Secretary
1 August 2021
Appointed Shill, Daniel as Secretary
17 May 2021
Resigned Macdonald, Arron as Secretary
1 March 2021
Resigned Graf Von Der Pahlen, Peter as Secretary
1 March 2021
Appointed Macdonald, Arron as Secretary
30 June 2007
Resigned Red Dragon Administration Ltd as Corporate Secretary
30 June 2007
Appointed Graf Von Der Pahlen, Peter as Secretary
1 September 2006
Appointed Red Dragon Administration Ltd as Corporate Secretary
1 September 2006
Appointed Graf Von Der Pahlen, Peter as Director
1 September 2006
Resigned Graf Von Der Pahlen, Peter as Secretary
1 September 2006
Resigned Graf Von Der Pahlen, Jan as Director
16 July 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
16 July 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
16 July 2004
Appointed Duport Director Limited as Corporate Nominee Director
16 July 2004
Resigned Duport Director Limited as Corporate Nominee Director
16 July 2004
Appointed Graf Von Der Pahlen, Peter as Secretary
16 July 2004
Appointed Graf Von Der Pahlen, Jan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 July 2016
Right to appoint and remove directors
German
Born January 1966 (60)
Former controllers (1)
27 December 2024
Ceased Hamburg Holding Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£214,793)
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £1 £0 £1 £1 £0 £0 (£214,793)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets(£151,835)£0£0
Debtors£0
Cash£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£62,958£0£0£0
Net Current Assets(£151,835)£0£0£0
Net Assets(£214,793)£0£0£1£1£0£1
Shareholder Funds(£214,793)£0£0£1£1£0£1

Turnover£0£0£0£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Staff Costs£0
Operating Profit£0
Profit Before Tax£0
Tax£0£0
Profit for Period£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts31 July 2025
27 January 2026Confirmation statement with no updates29 December 2025
15 June 2025Micro company accounts31 July 2024
30 December 2024Certificate of change of name
29 December 2024Confirmation statement with updates29 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Swansea →New Building & Construction Companies in Swansea →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?